Tag: ED raid
-
ED Raids Target Ranchi Over Jal Jeevan Mission Corruption Case
Since the Durga puja ends in Ranchi a new high-profile case is started, ED initiated a raid at residence of businessman Vijay Aggarwal, which is located on InderPuri Main Road in Ranchi on Monday morning. This raid is part of a broader investigation into alleged money laundering linked to the implementation of the Jal Jeevan ... -
ED Raids AAP MLA Amanatullah Khan’s Premises, Linked To Waqf Board Scam
ED has once again taken action against a new politician, AAP MLA Amanatullah Khan. Let’s see how many crores are involved in this money laundering case! The Enforcement Directorate (ED) conducted a raid at the residence of Aam Aadmi Party (AAP) MLA Amanatullah Khan in Delhi. The raid is part of an investigation into money ... -
ED Summons To Jharkhand CM Hemant Soren In ₹1,200 Crore Land Scam
Jharkhand Chief Minister Hemant Soren is facing serious trouble as the Enforcement Directorate (ED) has asked him to appear for questioning on August 24 in a money laundering case linked to a land scam worth 1200 crore rupees. Earlier, he had avoided investigation, claiming he didn’t know about the case. He was also questioned last ... -
Breaking: ED Raid Against Minister From Tamil Nadu & His Son
According to PTI reports the ED on Monday conducted raids against Tamil Nadu and DMK leader who is Higher Education Minister, K Ponmudi in a money laundering case. The offices of K Ponmudy and his MP son Gautham Sigamani are the targets of ED raids in Villupuram and Chennai, the state capital. Money laundering case ...
